Scam Projects at Monitoring - Page 296

Information: in this list placed NOT PAYING and SCAM Projects.

Investment plans: 4% daily for 30 days | 8% daily for 22 days | 12% daily for 15 days (principle return with 80-30% fee)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Nov 23rd, 2019

Minimal spend: $15

Referral bonus: 7%, 1%

Project features: Strong DDoS protection SSL encryption Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Bitcoin Spot status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

BITCOIN SPOT LIMITED was founded by highly-experienced traders and financiers team, who managed to timely reveal favorable trading prospects in the digital currencies field due to their high volatility. Our experts analyze the current rates of the most popular cryptocurrencies, including Perfect Money, Bitcoin, Litecoin, Ethereum, BitcoinCash in real time and this ...

XCrypto Falcon rating

Details

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Nov 26th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 3 / 5

Crypto Falcon status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

crypto-falcon.com is a new, well-developed company in the field of cryptocurrency trading and mining. We are a well-coordinated team that knows their job, thanks to our professional experience, we easily achieve good results in trading on exchanges, we use the latest technologies in in the field of coin mining. Due to the diversification of our investment portfolio...

XPassive Revenue Share Ltd rating

Details

Investment plans: 0.5% - 3% daily for 500 - 90 business days | 6% - 20% daily for 35 - 10 business days | 1000% after 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Nov 22nd, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

Advanced Cash Bank Wire Bitcoin Bitcoin Cash Dash Dogecoin Ethereum Litecoin NixMoney Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 168 days

Users voting: 4 / 5

Passive Revenue Share Ltd status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

PASSIVE REVENUE SHARE LTD IS ONLINE SINCE 2012 NOW YOUR MONEY IN SAFE HANDS Managed by the company with 7 years of experience in online investment business. Passive Revenue Share Ltd is a reliable Company with a flawless reputation that works in the sphere of Forex trading and involved in the financial activity on the London Stock Exchange. Our online platform allo...

XYesss

Details

Investment plans: 0.8% - 5% daily for 777 - 30 days | 7777% - 777% after 120 - 20 days | 7% - 17.77% daily for 85 - 17 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1694%

Last paid: Nov 25th, 2019

Minimal spend: $25

Referral bonus: 1-17%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Dash Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual (83871)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 1503 days

Users voting: 4 / 5

Yesss status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Yesss Capital LTD is a company from United Kingdom that has been operating in the cryptocurrency mining and trading market since 2015, as well as engaging in Forex trading and having all the necessary permissions/licenses to conduct this business. The company has a number of unique trading techniques that make use of highly intelligent and self-learning trading sys...

XMore Faster Project rating

Details

Investment plans: 106% - 112% after 1 day | 120% - 130% after 3 days | 400% - 600% after 6 days | 900% - 1000% after 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 31%

Last paid: Nov 23rd, 2019

Minimal spend: $5

Referral bonus: 10%, 5%, 3%*

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More Faster Project status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The main objective of www.morefasterhyip.com is the desired returns for the clients who have put in their hard earned contributions with us. We have achieved success, but still we want to move ahead. We value our investors, for us this means that we invest in proper companies, we believe their funds cost less than their true business value. Thus our goal is to prov...

XRombus Group rating

Details

Investment plans: 0.8% daily for 50 days | 1% daily for 45 days | 65% after 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 148%

Last paid: Nov 20th, 2019

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 194 days

Users voting: 4 / 5

Rombus Group status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Rombus Group company counts down their history since 1972 and nowadays it has global coverage, working in Europe, Asia and America countries. Our specialists have developed a unique structure of work to achieve maximum efficiency of capital management: from investments in the russian and international markets to exchange transactions and individual financial soluti...

XBitOceans rating

Details

Investment plans: 5% daily for 30 days | 7% daily for 30 days | 9% daily for 30 days | 150% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Nov 23rd, 2019

Minimal spend: 0.001 BTC

Referral bonus: 9%, 2%, 1%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design Registered company Online chat

Payment systems: Bitcoin Bitcoin Cash Ethereum Litecoin Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

BitOceans status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

BitOceans Limited launched as a high-impact financial advisory and investment solutions provider for businesses and high net-worth individuals over a decade ago. Over the years, we have built a formidable portfolio of investors that encompasses high-net-worth-individuals as well as world-renowned businesses, among other clients, by delivering rapid-growth investmen...

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